CHANNEL MARKETING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03699611

Incorporation date

22/01/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1999)

20/04/2026

Resolutions

View PDF (2 pages)

20/04/2026

Solvency Statement dated 20/04/26

View PDF (1 pages)

20/04/2026

Statement by Directors

View PDF (1 pages)

20/04/2026

Statement of capital on 2026-04-20

View PDF (3 pages)

06/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

07/01/2026

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

31/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

03/01/2025

Termination of appointment of Ian Conrad Forshew as a director on 2024-12-31

View PDF (1 pages)

05/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

22/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

03/10/2022

Termination of appointment of Anthony John Carr as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Appointment of Mr Ian Conrad Forshew as a director on 2022-10-01

View PDF (2 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

26/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

03/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

01/02/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

05/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

17/11/2020

Cessation of Reach Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/11/2020

Notification of Aspen Marketing Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2020

Appointment of Mrs Justine Maxwell as a secretary on 2020-07-24

View PDF (2 pages)

31/07/2020

Termination of appointment of Charlene Emma Friend as a secretary on 2020-07-24

View PDF (1 pages)

31/07/2020

Termination of appointment of Charlene Emma Friend as a director on 2020-07-24

View PDF (1 pages)

28/04/2020

Appointment of Mr Anthony John Carr as a director on 2020-04-09

View PDF (2 pages)

29/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

06/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

17/09/2019

Register inspection address has been changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

23/11/2018

Appointment of Mrs Justine Maxwell as a director on 2018-11-21

View PDF (2 pages)

22/11/2018

Termination of appointment of Mark Paul Smith as a director on 2018-11-21

View PDF (1 pages)

06/11/2018

Full accounts made up to 2017-12-31

View PDF (11 pages)

05/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

05/02/2018

Termination of appointment of Steven Dake Matthesen as a director on 2018-01-05

View PDF (1 pages)

07/11/2017

Termination of appointment of Timothy Scott Bensley as a director on 2017-10-27

View PDF (1 pages)

10/07/2017

Appointment of Mrs Charlene Emma Friend as a secretary on 2017-07-06

View PDF (2 pages)

10/07/2017

Termination of appointment of Reece Alford as a secretary on 2017-07-06

View PDF (1 pages)

10/07/2017

Appointment of Mrs Charlene Emma Friend as a director on 2017-07-06

View PDF (2 pages)

02/05/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

14/02/2017

Appointment of Mr Timothy Scott Bensley as a director on 2017-02-03

View PDF (2 pages)

14/02/2017

Appointment of Mr Todd Johnson as a director on 2017-02-03

View PDF (2 pages)

14/02/2017

Appointment of Mr Steven Dake Matthesen as a director on 2017-02-03

View PDF (2 pages)

13/02/2017

Termination of appointment of Peter Ewart Handscomb as a director on 2017-02-03

View PDF (1 pages)

13/02/2017

Appointment of Mr Reece Alford as a secretary on 2017-02-03

View PDF (2 pages)

13/02/2017

Termination of appointment of Gary Patrick Macmanus as a director on 2017-02-03

View PDF (1 pages)

13/02/2017

Termination of appointment of Peter Ewart Handscomb as a secretary on 2017-02-03

View PDF (1 pages)

13/02/2017

Appointment of Mr Mark Paul Smith as a director on 2017-02-03

View PDF (2 pages)

04/02/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

04/02/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

09/05/2016

Registered office address changed from C/O Reach 111 Chertsey Road Woking Surrey GU21 5BW to C/O Reach Ground Floor, Block a Dukes Court Duke Street Woking Surrey GU21 5BH on 2016-05-09

View PDF (1 pages)

30/03/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

22/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (5 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

22/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

02/04/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

11/03/2014

Director's details changed for Gary Patrick Macmanus on 2014-02-17

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

22/04/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

25/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

27/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

14/04/2011

Resolutions

View PDF (18 pages)

11/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

05/04/2011

Termination of appointment of Philip Morgan as a director

View PDF (1 pages)

05/04/2011

Termination of appointment of Katie Lowe as a director

View PDF (1 pages)

31/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

27/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (7 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

16/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (6 pages)

16/02/2010

Director's details changed for Philip Morgan on 2009-10-01

View PDF (2 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

23/01/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

23/01/2009

Appointment terminated director howard becker

View PDF (1 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/02/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

18/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

06/02/2007

Return made up to 22/01/07; full list of members

View PDF (4 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

20/09/2006

Registered office changed on 20/09/06 from: c/o d v c sales LIMITED tectonic place, holyport road maidenhead berkshire SL6 2YE

View PDF (1 pages)

08/03/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

15/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/02/2006

Registered office changed on 10/02/06 from: 6TH floor cardinal house 20 st mary's parsonage manchester M3 2LG

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Secretary resigned

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (1 pages)

10/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2006

Ad 23/12/05--------- £ si 58334@1=58334 £ ic 175000/233334

View PDF (2 pages)

03/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

01/02/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

08/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

18/03/2004

Registered office changed on 18/03/04 from: 1ST floor harvestor house 37 peter street manchester M2 5QD

View PDF (1 pages)

29/01/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

18/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

29/01/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

03/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

11/02/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

18/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

30/01/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

10/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

24/07/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

01/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

04/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/1999

Ad 09/07/99--------- £ si 25000@1=25000 £ ic 150002/175002

View PDF (2 pages)

05/05/1999

Ad 23/04/99--------- £ si 150000@1=150000 £ ic 2/150002

View PDF (2 pages)

18/04/1999

Memorandum and Articles of Association

View PDF (15 pages)

16/04/1999

Resolutions

View PDF (1 pages)

16/04/1999

£ nc 1000/1000000 17/02/99

View PDF (1 pages)

23/03/1999

Memorandum and Articles of Association

View PDF (9 pages)

17/03/1999

Certificate of change of name

View PDF (2 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Secretary resigned

View PDF (1 pages)

17/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

Registered office changed on 17/03/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/01/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHANNEL MARKETING SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Handscomb, Peter Ewart	Director	27/01/2006 - 03/02/2017	32
Friend, Charlene Emma	Director	06/07/2017 - 24/07/2020	97
Morgan, Philip	Director	17/02/1999 - 25/03/2011	1
Lowe, Katie	Director	27/01/2006 - 25/03/2011	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/01/1999 - 17/02/1999	99600

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHANNEL MARKETING SOLUTIONS LIMITED

CHANNEL MARKETING SOLUTIONS LIMITED is an(a) Active company incorporated on 22/01/1999 with the registered office located at C/O REACH, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey GU21 5BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL MARKETING SOLUTIONS LIMITED?

CHANNEL MARKETING SOLUTIONS LIMITED is currently Active. It was registered on 22/01/1999 .

Where is CHANNEL MARKETING SOLUTIONS LIMITED located?

CHANNEL MARKETING SOLUTIONS LIMITED is registered at C/O REACH, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey GU21 5BH.

What does CHANNEL MARKETING SOLUTIONS LIMITED do?

CHANNEL MARKETING SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHANNEL MARKETING SOLUTIONS LIMITED?

The latest filing was on 20/04/2026: Resolutions.